CRACKING ENTERPRISES LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-24 with no updates

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20/12/2420 December 2024 Accounts for a small company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Accounts for a small company made up to 2023-03-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-24 with no updates

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06/01/236 January 2023 Confirmation statement made on 2022-12-24 with no updates

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04/01/234 January 2023 Accounts for a small company made up to 2022-03-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-24 with no updates

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05/01/225 January 2022 Accounts for a small company made up to 2021-03-31

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23/03/2123 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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29/12/2029 December 2020 CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 26 UPPER MAUDLIN STREET BRISTOL BS2 8DJ

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA KIM MASTERS / 12/03/2017

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13/03/1713 March 2017 SECRETARY'S CHANGE OF PARTICULARS / ANNA NATASHA LOIS SHEPHERD / 12/03/2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BOWDEN COOPER / 28/02/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/01/1612 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 24 UPPER MAUDLIN STREET BRISTOL BS2 8DJ

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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20/01/1520 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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07/07/147 July 2014 DIRECTOR APPOINTED MR JOCELYN HANDLEY MOULE

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR SEAN CLARKE

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17/03/1417 March 2014 COMPANY NAME CHANGED THE GRAND APPEAL MERCHANDISING LIMITED CERTIFICATE ISSUED ON 17/03/14

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17/03/1417 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/01/1420 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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02/01/142 January 2014 31/03/13 TOTAL EXEMPTION FULL

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR IAN HANNAH

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12/03/1312 March 2013 DIRECTOR APPOINTED MR SEAN MICHAEL CLARKE

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12/03/1312 March 2013 Annual return made up to 24 December 2012 with full list of shareholders

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05/01/135 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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19/01/1219 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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04/01/124 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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19/01/1119 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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04/01/114 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BOWDEN COOPER / 01/01/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KIM MASTERS / 01/01/2010

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24/03/1024 March 2010 Annual return made up to 24 December 2009 with full list of shareholders

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01/02/101 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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24/02/0924 February 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM THE HONEYPOT 24 UPPER MAUDLIN STREET BRISTOL BS2 8DJ

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04/02/094 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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18/06/0818 June 2008 APPOINTMENT TERMINATED DIRECTOR DAVID SIMONS

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18/06/0818 June 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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09/02/079 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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17/01/0717 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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05/02/065 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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01/02/051 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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21/01/0521 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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21/01/0421 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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13/01/0313 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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04/01/024 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 NEW DIRECTOR APPOINTED

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23/07/0123 July 2001 NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 DIRECTOR RESIGNED

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26/06/0126 June 2001 NEW SECRETARY APPOINTED

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26/06/0126 June 2001 NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 SECRETARY RESIGNED

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26/06/0126 June 2001 DIRECTOR RESIGNED

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09/01/019 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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10/12/0010 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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04/01/004 January 2000 RETURN MADE UP TO 24/12/99; NO CHANGE OF MEMBERS

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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19/01/9919 January 1999 NEW DIRECTOR APPOINTED

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07/01/997 January 1999 RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS

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07/01/997 January 1999 NEW SECRETARY APPOINTED

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07/01/997 January 1999 DIRECTOR RESIGNED

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07/01/997 January 1999 SECRETARY RESIGNED

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19/10/9819 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/01/9811 January 1998 RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS

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18/12/9718 December 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98

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22/05/9722 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9725 March 1997 NEW DIRECTOR APPOINTED

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25/03/9725 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/03/9725 March 1997 NEW SECRETARY APPOINTED

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25/03/9725 March 1997 NEW DIRECTOR APPOINTED

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25/03/9725 March 1997 DIRECTOR RESIGNED

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25/03/9725 March 1997 NEW DIRECTOR APPOINTED

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25/03/9725 March 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98

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24/02/9724 February 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/02/9719 February 1997 ALTER MEM AND ARTS 07/02/97

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19/02/9719 February 1997 REGISTERED OFFICE CHANGED ON 19/02/97 FROM: 30 QUEEN CHARLOTTE ST BRISTOL BS99 7QQ

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18/02/9718 February 1997 COMPANY NAME CHANGED OVAL (1146) LIMITED CERTIFICATE ISSUED ON 19/02/97

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24/12/9624 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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